- Company Overview for H.MALONE AND SONS LIMITED (00799600)
- Filing history for H.MALONE AND SONS LIMITED (00799600)
- People for H.MALONE AND SONS LIMITED (00799600)
- Charges for H.MALONE AND SONS LIMITED (00799600)
- Registers for H.MALONE AND SONS LIMITED (00799600)
- More for H.MALONE AND SONS LIMITED (00799600)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Aug 2012 | SH02 | Sub-division of shares on 30 July 2012 | |
| 29 Jun 2012 | TM01 | Termination of appointment of Philip Harriott as a director | |
| 13 Dec 2011 | AA | Accounts for a medium company made up to 30 April 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Accounts for a medium company made up to 30 April 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 23 Feb 2010 | RESOLUTIONS |
Resolutions
|
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| 05 Feb 2010 | AD01 | Registered office address changed from Gosforth Industrial Estate Newcastle upon Tyne 3 NE3 1XL on 5 February 2010 | |
| 05 Feb 2010 | AP01 | Appointment of Peter Malone as a director | |
| 05 Feb 2010 | AP01 | Appointment of Weston Malone as a director | |
| 22 Jan 2010 | AA | Accounts for a medium company made up to 30 April 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 05 Dec 2008 | AA | Accounts for a medium company made up to 30 April 2008 | |
| 13 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 28 Jan 2008 | AA | Accounts for a medium company made up to 30 April 2007 | |
| 15 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 18 Jan 2007 | AA | Accounts for a medium company made up to 30 April 2006 | |
| 02 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
| 18 Sep 2006 | 288c | Director's particulars changed | |
| 25 Apr 2006 | 225 | Accounting reference date extended from 20/04/06 to 30/04/06 | |
| 27 Mar 2006 | 225 | Accounting reference date extended from 31/03/06 to 20/04/06 | |
| 14 Dec 2005 | AA | Accounts for a medium company made up to 31 March 2005 | |
| 03 Oct 2005 | 363a | Return made up to 01/10/05; full list of members | |
| 08 Nov 2004 | AA | Accounts for a medium company made up to 31 March 2004 | |
| 19 Oct 2004 | 363a | Return made up to 01/10/04; full list of members |